Fraud

Treasury Check
FILE PHOTO (Dreamstime)
March 19, 2019 - 11:51 am
The fraud was exposed after a 2018 audit turned up a death certificate.
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baby in arms
(Dreamstime)
March 08, 2019 - 5:57 pm
“The evidence in this case will show that this is a terrible scam of parents who simply want to make our world better by adopting a child," US Attorney Matthew Schneider said.
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jaslove
Beth L. Jaslove (Photo: Michigan Attorney General's Office)
January 16, 2019 - 2:53 pm
“Today’s charges should send a clear message: Those who seek to defraud our state residents will be held accountable.”
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Dreamstime
September 26, 2018 - 5:49 pm
A grand jury charged eight in connection with fraud and identity theft.
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photo: St. Clair County Sheriff
June 13, 2018 - 11:16 am
Police say at least four men are working together.
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Volkswagen
Dreamstime
May 03, 2018 - 5:05 pm
Martin Winterkorn, among six people charged, has been indicted on nine counts, including wire fraud and conspiracy.
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gavel money
Dreamstime
April 24, 2018 - 12:08 am
“I am ready to accept my punishment and put this chapter of my life behind me.”
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